SOUTH WALES SECURITY LIMITED

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SOUTH WALES SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

05036552

Incorporation date

05/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

63 Walter Road, Swansea SA1 4PTCopy
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Latest events (Record since 05/02/2004)
dot icon13/09/2013
Final Gazette dissolved following liquidation
dot icon13/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon05/03/2013
Liquidators' statement of receipts and payments to 2012-12-02
dot icon23/01/2012
Liquidators' statement of receipts and payments to 2011-12-02
dot icon08/12/2010
Statement of affairs with form 4.19
dot icon08/12/2010
Appointment of a voluntary liquidator
dot icon08/12/2010
Resolutions
dot icon25/11/2010
Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales on 2010-11-26
dot icon21/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon18/10/2010
Registered office address changed from Unit a5, Maritime Park Criterion Way Pembroke Dock Pembrokeshire SA72 6UL on 2010-10-19
dot icon19/08/2010
Certificate of change of name
dot icon04/08/2010
Change of name notice
dot icon21/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon21/03/2010
Director's details changed for Mr Julien Hands on 2009-10-01
dot icon21/03/2010
Director's details changed for Gareth James Morgan on 2009-10-01
dot icon21/03/2010
Director's details changed for Mr Duncan Griffiths on 2009-10-01
dot icon01/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon01/09/2009
Director appointed mr duncan griffiths
dot icon29/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon18/03/2009
Return made up to 06/02/09; full list of members
dot icon17/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon24/07/2008
Appointment Terminated Director gareth thomas
dot icon02/04/2008
Return made up to 06/02/08; full list of members
dot icon22/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon22/03/2007
Return made up to 06/02/07; full list of members
dot icon22/03/2007
Location of register of members
dot icon22/03/2007
Registered office changed on 23/03/07 from: unit A5, maritime park criterion way pembroke dock pembrokeshire SA72 6UL
dot icon22/03/2007
Secretary's particulars changed
dot icon26/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon05/07/2006
New director appointed
dot icon26/03/2006
Return made up to 06/02/06; full list of members
dot icon14/02/2006
Registered office changed on 15/02/06 from: 10 piercefield place cardiff CF24 0LD
dot icon08/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon09/03/2005
Return made up to 06/02/05; full list of members
dot icon09/03/2005
Registered office changed on 10/03/05
dot icon09/03/2005
Location of debenture register address changed
dot icon09/03/2005
Location of register of members address changed
dot icon10/10/2004
Director's particulars changed
dot icon10/10/2004
Director resigned
dot icon28/06/2004
New director appointed
dot icon28/06/2004
New secretary appointed
dot icon28/06/2004
Secretary resigned
dot icon28/06/2004
Director resigned
dot icon24/06/2004
New director appointed
dot icon23/06/2004
New secretary appointed
dot icon10/02/2004
New secretary appointed
dot icon10/02/2004
Secretary resigned
dot icon10/02/2004
New director appointed
dot icon10/02/2004
Director resigned
dot icon10/02/2004
New director appointed
dot icon05/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2010
dot iconLast change occurred
27/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2010
dot iconNext account date
27/02/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hands, Julien
Director
23/06/2004 - Present
2
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
05/02/2004 - 09/02/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
05/02/2004 - 09/02/2004
9239
Griffiths, Duncan James
Secretary
23/06/2004 - Present
-
Morgan, Gareth James
Director
29/06/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH WALES SECURITY LIMITED

SOUTH WALES SECURITY LIMITED is an(a) Dissolved company incorporated on 05/02/2004 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH WALES SECURITY LIMITED?

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SOUTH WALES SECURITY LIMITED is currently Dissolved. It was registered on 05/02/2004 and dissolved on 13/09/2013.

Where is SOUTH WALES SECURITY LIMITED located?

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SOUTH WALES SECURITY LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does SOUTH WALES SECURITY LIMITED do?

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SOUTH WALES SECURITY LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for SOUTH WALES SECURITY LIMITED?

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The latest filing was on 13/09/2013: Final Gazette dissolved following liquidation.